Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,820,000
Authorised Capital
2,000,000

Directors

Kavya Anna Abraham
Kavya Anna Abraham
Director/Designated Partner
over 2 years ago
Deepa Reji Abraham
Deepa Reji Abraham
Director
almost 16 years ago

Past Directors

Brij Mohan Sehgal .
Brij Mohan Sehgal .
Additional Director
over 10 years ago
Reji Abraham
Reji Abraham
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016